US Based System GeoCompliance/ KYC testing

We are looking for a Mexico-based tester to help us test a mobile identity verification (KYC) flow provided by a local supplier. · This is not a technical QA role. · No prior QA or testing experience is required. · The task is similar to signing up to an app and completing identi ...

We are looking for product testers to help us conduct a production environment health check for our system. The testing process is similar to standard Know Your Customer (KYC) identity verification procedures. · Your participation will help us ensure the functionality, reliabilit ...

We are looking for US-based testers to complete and review our mobile onboarding flow. · Sign up · Identity verification (KYC) · Card creation · ...

We are a crypto payments app expanding into the US market. We are looking for US-based testers to complete and review our mobile onboarding flow. · You will go through the full user journey: · • Sign up · • Identity verification (KYC) · • Card creation · During the process, you m ...

Hi there We are conducting a competitor analysis of Fintech/Trading mobile apps and are looking for a reliable local freelancer based in Kazakhstan to test the onboarding and verification flows of 6 competitor apps (trading brokers). · We need you to go through the exact same jou ...

I operate proven, profitable betting strategies across sports/multiple markets. I'll handle full account setup, verification, and all bet placement/ management What I need from you: Verified gambling accounts (or willingness to create them) Secure sharing of required KYC docs (pr ...

Do you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, ...

Job Title: Senior AML (Anti‑Money Laundering) Analyst · Location: Edmonton (onsite) · Type: Contract (6 months – 1 year) or Contract‑to‑Permanent may be considered · All applicants must be legally entitled to work in Canada. · The Position: · Our downtown Edmonton client is seeki ...

Blockchain (Solidity) + React Developer – Presale dApp on OptimismL2 · Project Description · We are looking for: · A Solidity blockchain developer/ EVM · A React developer · To build a presale dApp on Optimism (Layer 2). · Important: · The current website only has a landing page ...

We are looking for a Blockchain developer to develop token sale dapp and deploy smart contracts EVM. · A Solidity blockchain developer · A React developer · To build a presale dApp on Optimism (Layer 2). ...

We are seeking an experienced Business Systems Analyst (BSA) with strong expertise in Fenergo (Fen-X platform) to support data remediation and system enhancements initiatives. This role will work closely with business stakeholders and technology teams to ensure regulatory require ...

We are seeking experienced professionals to fill multiple positions in our organization. The roles require a strong background in development and data analysis with a focus on anti-money laundering (AML) and know your customer (KYC). · Minimum of 5 years of experience working wit ...

This is an exciting opportunity to join the Business & Client Services (BCS) group at RBC Capital Markets as an Associate, · KYC Onboarding.In this role you will provide exceptional client onboarding services to institutional customers serving as subject matter expert for Corpora ...

We are currently inviting applications for the AML Associate position. · ...

· • We are willing to pay for testing the site. · Requirements: · KYC · Current place of residence: Any European country · Citizenship: Any European country · Play for 4–12 days. · Play only from a mobile device. · The main task is to pretend to be a regular user and play for se ...

· • We are willing to pay for testing the site. · Requirements: · KYC · Current place of residence: Any European country · Citizenship: Any European country · Play for 4–12 days. · Play only from a mobile device. · The main task is to pretend to be a regular user and play for se ...

We are looking for a UAE-based tester to help evaluate the user journey and onboarding experience of mobile fintech apps. · The major requirement is that talent has to be based in UAE (Not born in UAE) with valid document like UAE pass and etc. · UX Research · iOS · Android · ...

We are currently inviting applications for the AML Associate position.This is a fixed-term contract role intended to provide maternity leave coverage, with the contract running until December 9, 2026. · ...

This is an exciting opportunity to join the Business & Client Services (BCS) group at RBC Capital Markets as an Associate, · KYC Onboarding. In this role, you will provide exceptional client onboarding services to institutional customers, · serving as a subject matter expert for ...

We are seeking experienced AML Quality Assurance professionals with strong backgrounds in Transaction Monitoring TM CDD/KYC and Sanctions Screening within Tier 1 or Tier 2 banking environments. · ResponsibilitiesAn interview in which you provide expert insight on AML data validat ...